• Senior Investigator II -TMO Fraud

    Capital One (Mclean, VA)
    …Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant ... Senior Investigator II -TMO Fraud **The Anti-Money Laundering...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (07/23/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and ... + Analyze complex data sets to identify patterns and anomalies indicative of financial crimes . + Utilize advanced investigative techniques and tools to perform… more
    Banc of California (07/11/25)
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  • Law Enforcement Auditor

    The County of Los Angeles (Los Angeles, CA)
    …in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional auditing experience, with a high degree of ... knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL… more
    The County of Los Angeles (05/05/25)
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  • Audio, Video, And Security Systems Technician

    The County of Los Angeles (Los Angeles, CA)
    …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S) AND ELECTRONIC ... OR HIGHER ON PART I WILL PROCEED TO PART II . PART II A structured interview worth...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more
    The County of Los Angeles (07/22/25)
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  • Deputy Probation Officer I

    Ventura County (Ventura, CA)
    …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more
    Ventura County (05/06/25)
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